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Proware Holdings Limited

Type: NZ Limited Company (Ltd)
9429035505198
NZBN
1489071
Company Number
Registered
Company Status
087341208
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
23 Lipton Place
Napier New Zealand
Registered & physical & service address used since 03 Mar 2005
23 Lipton Place
Napier
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Mar 2005
23 Lipton Place
Onekawa
Napier 4143
New Zealand
Postal & office & delivery address used since 28 Apr 2020

Proware Holdings Limited was started on 02 Mar 2004 and issued a business number of 9429035505198. This registered LTD company has been run by 2 directors: David John Robottom - an active director whose contract started on 02 Mar 2004,
Brent David Jeffares - an active director whose contract started on 02 Mar 2004.
According to our information (updated on 06 Apr 2024), this company filed 1 address: Te Awa Avenue, Te Awa, Napier, 4110 (category: registered, service).
Up until 03 Mar 2005, Proware Holdings Limited had been using 66 Coverdale Street, Napier as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Robottom, David John (an individual) located at Rd 1, Napier postcode 4181.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jeffares, Brent David - located at Te Awa, Napier. Proware Holdings Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: Te Awa Avenue, Te Awa, Napier, 4110 New Zealand

Shareregister address used from 05 Mar 2024

Address #5: Te Awa Avenue, Te Awa, Napier, 4110 New Zealand

Registered & service address used from 13 Mar 2024

Principal place of activity

23 Lipton Place, Onekawa, Napier, 4143 New Zealand


Previous address

Address #1: 66 Coverdale Street, Napier

Physical & registered address used from 02 Mar 2004 to 03 Mar 2005

Contact info
64 06 8432424
28 Apr 2020 Phone
admin@proelectrical.co.nz
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robottom, David John Rd 1
Napier
4181
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jeffares, Brent David Te Awa
Napier
4110
New Zealand
Directors

David John Robottom - Director

Appointment date: 02 Mar 2004

Address: Rd 1, Napier, 4181 New Zealand

Address used since 01 Apr 2020

Address: Rd 1, Napier, 4181 New Zealand

Address used since 15 Aug 2014


Brent David Jeffares - Director

Appointment date: 02 Mar 2004

Address: Te Awa, Napier, 4110 New Zealand

Address used since 01 Apr 2011

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